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14 FRANT ROAD MANAGEMENT LIMITED

Company number 01809275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 AP01 Appointment of Penelope Violet Marchant as a director on 26 May 2016
12 May 2016 TM01 Termination of appointment of Sarah Elizabeth Plumbly as a director on 18 August 2015
12 May 2016 TM02 Termination of appointment of Graham Burgess Soar as a secretary on 3 May 2016
05 May 2016 AD01 Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN to Suite 7, Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 5 May 2016
15 Apr 2016 AP04 Appointment of Dmg Property Management Limited as a secretary on 1 December 2015
24 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AD01 Registered office address changed from 14 Frant Road Tunbridge Wells Kent TN2 5SN to Mistral Clackhams Lane Crowborough East Sussex TN6 3RN on 20 February 2015
20 Feb 2015 AP03 Appointment of Mr Graham Burgess Soar as a secretary on 6 February 2015
20 Feb 2015 TM02 Termination of appointment of Lorraine Osborn as a secretary on 6 February 2015
30 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 Dec 2014 TM01 Termination of appointment of Malcolm Edward John Grant as a director on 7 November 2014
05 Nov 2014 AP01 Appointment of Mr William Bowles as a director on 1 September 2014
02 Oct 2014 AP01 Appointment of Mr David Grainger as a director on 10 September 2014
29 Sep 2014 TM01 Termination of appointment of Marcia Ann Masters as a director on 30 August 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
13 Dec 2013 CH01 Director's details changed for Ms Sarah Elizabeth Plumbly on 8 September 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AP03 Appointment of Mrs Lorraine Osborn as a secretary
20 May 2013 CH01 Director's details changed for Mr Neil Campbell Jensen on 1 January 2013
17 May 2013 TM02 Termination of appointment of Patricia Gill as a secretary
07 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AP01 Appointment of Lorraine Osborn as a director